Cluster Sankey Data
================================================================================

Main Wallet: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1
Source Address: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1
RMV Type: PRE
Total Transfers: 28
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.5180 SOL (2x) avg 0.2590 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.2358 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0598 SOL (2x) avg 0.0299 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1.9 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.5953 SOL (2x) avg 0.2976 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  8.5e-08 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0119 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.6095 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.5102 SOL (2x) avg 0.2551 SOL
  11. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.0085 SOL
  12. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.9731 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0022 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.006 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  2.1949 SOL (2x) avg 1.0974 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00054 SOL
  17. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.7458 SOL
  18. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0151 SOL
  19. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  1.0003 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0092 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0238 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.3625 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0251 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3874 SOL
  Timestamp: 2026-01-03 15:22:54
  Signature: N/A

Transfer 2:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.2358 SOL
  Timestamp: 2026-01-03 17:05:37
  Signature: N/A

Transfer 3:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0238 SOL
  Timestamp: 2026-01-03 17:53:33
  Signature: N/A

Transfer 4:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 1.9 SOL
  Timestamp: 2026-01-03 18:49:51
  Signature: N/A

Transfer 5:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-04 01:03:10
  Signature: N/A

Transfer 6:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 14:35:22
  Signature: N/A

Transfer 7:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 8:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0579 SOL
  Timestamp: 2026-01-14 18:19:12
  Signature: N/A

Transfer 9:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-14 18:41:13
  Signature: N/A

Transfer 10:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 23:25:53
  Signature: N/A

Transfer 11:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.3625 SOL
  Timestamp: 2026-01-15 00:46:10
  Signature: N/A

Transfer 12:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 1.0003 SOL
  Timestamp: 2026-01-15 03:07:18
  Signature: N/A

Transfer 13:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2477 SOL
  Timestamp: 2026-01-15 03:20:46
  Signature: N/A

Transfer 14:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2704 SOL
  Timestamp: 2026-01-15 06:17:16
  Signature: N/A

Transfer 15:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 12:14:52
  Signature: N/A

Transfer 16:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.7458 SOL
  Timestamp: 2026-01-15 17:58:06
  Signature: N/A

Transfer 17:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 17:59:35
  Signature: N/A

Transfer 18:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-15 18:51:11
  Signature: N/A

Transfer 19:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.6095 SOL
  Timestamp: 2026-01-15 20:41:01
  Signature: N/A

Transfer 20:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-16 02:21:23
  Signature: N/A

Transfer 21:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.2079 SOL
  Timestamp: 2026-01-16 04:40:05
  Signature: N/A

Transfer 22:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.9461 SOL
  Timestamp: 2026-01-16 07:39:13
  Signature: N/A

Transfer 23:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0251 SOL
  Timestamp: 2026-01-16 15:07:54
  Signature: N/A

Transfer 24:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 8.5e-08 SOL
  Timestamp: 2026-01-16 15:29:00
  Signature: N/A

Transfer 25:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.4960 SOL
  Timestamp: 2026-01-16 17:46:33
  Signature: N/A

Transfer 26:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-16 20:01:09
  Signature: N/A

Transfer 27:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.2488 SOL
  Timestamp: 2026-01-17 07:19:11
  Signature: N/A

Transfer 28:
  From: HZeg4yK48F7PhSM7pLgQ7LXzWA2TX95wHWgSLdtj1xS1 [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.9731 SOL
  Timestamp: 2026-01-17 08:16:16
  Signature: N/A